How many FinCEN deadlines are currently open?

1 FinCEN deadline is currently open, out of 5 tracked in total.

What kinds of FinCEN deadlines does Reg Monitoring track?

Mainly rules coming into force, consultation responses. Each deadline links to the underlying FinCEN publication.

FinCEN Regulatory Deadlines

Name: FinCEN Regulatory Deadlines
Creator: Reg Monitoring

There is 1 upcoming FinCEN regulatory deadline. The next is "Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern", on 1 October 2026. Reg Monitoring tracks 5 FinCEN deadlines in total, including 4 that have closed.

Financial Crimes Enforcement Network · United States · All FinCEN updates

Open deadlines

October 2026 1

1 Oct

Response due FinCEN
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

Recently closed

Kept for reference — useful when checking when a consultation closed or when a rule came into force.

September 2026 1

3 Sept

In force FinCEN
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border

August 2026 3

14 Aug

In force FinCEN
Beneficial Ownership Information Reporting Requirement Revision
11 Aug

In force FinCEN
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
2 Aug

Response due FinCEN
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period